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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bragg, Jeremy Philip
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Huw David
    Born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jeremy Philip Bragg
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Huw David Stephens
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address88 Lavender Crescent, St Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    548,513 GBP2024-01-31
    Person with significant control
    2020-07-10 ~ 2020-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAYDART INVESTMENTS (BIGGLESWADE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
661,000 GBP2024-09-30
661,000 GBP2023-09-30
Debtors
105 GBP2024-09-30
Cash at bank and in hand
24,534 GBP2024-09-30
23,026 GBP2023-09-30
Current Assets
24,639 GBP2024-09-30
23,026 GBP2023-09-30
Creditors
Current
16,092 GBP2024-09-30
15,965 GBP2023-09-30
Net Current Assets/Liabilities
8,547 GBP2024-09-30
7,061 GBP2023-09-30
Total Assets Less Current Liabilities
669,547 GBP2024-09-30
668,061 GBP2023-09-30
Equity
Called up share capital
665,000 GBP2024-09-30
665,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,547 GBP2024-09-30
3,061 GBP2023-09-30
Equity
669,547 GBP2024-09-30
668,061 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
661,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
105 GBP2024-09-30
Other Taxation & Social Security Payable
Current
7,633 GBP2024-09-30
7,506 GBP2023-09-30
Other Creditors
Current
8,459 GBP2024-09-30
8,459 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
665,000 shares2024-09-30

  • HAYDART INVESTMENTS (BIGGLESWADE) LIMITED
    Info
    Registered number 12733295
    icon of address11 Laura Place, Bath, Somerset BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.